Recovery of fraudulent amounts

Fraudulent education grant claims

Investigation into allegations of fraudulent cheques

The Protocol further establishes a series of supplementary offences related to the production, provision and possession of fraudulent travel or identity documents that can be used to facilitate smuggling (art. 6, para. 1 (b)).

Investigation into allegations of fraudulent check payments

C. Fraudulent or abusive demands for payment

Assistance in detecting forged or fraudulent travel documents.

(i) Producing a fraudulent travel or identity document

Investigation into allegations of fraudulent and deceptive conduct

(aa) Staff at ONUB submitted fraudulent hotel claims.

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

The III suggests that UNCITRAL study the means by which insolvency legislation can be amended to create disincentives to fraudulent activity and the use of fraudulent schemes, and to reduce the impact of fraudulent activity on creditors and other parties in interest.

Woe to those who are fraudulent in (weighing and measuring),

Woe to those who are fraudulent in (weighing and measuring),

Strengthening existing offences and creating new offences

Approximately 71 invoices were found to be fraudulent, amounting to 11,000.

Violations committed on national territory, most of which are considered to be justiciable offences, include misappropriation of public funds, misuse of company assets, corruption, tax and customs evasion, financial speculation, fraudulent or unlawful enrichment, exploitation of illegal labour and migrant workers, etc.

All Federal indictable offences are money laundering predicate offences.

(a) Arising from fraudulent acts on the part of the assignee or

(i) Arising from fraudulent acts on the part of the assignee or

(e) A fraudulent travel claim was submitted by an official at UNAMSIL.

Terrorist offences

(c) Fraudulent travel or identity document shall mean any travel or identity document

(c) Fraudulent medical insurance claims were submitted by a staff member at UNAMSIL.

The representative of the UNCITRAL secretariat emphasized the need for the study to provide detailed qualitative information regarding fraudulent commercial practices with a view to identifying common features and indicators of fraudulent schemes.

But it is possible to contemplate developing structures and systems that will reduce the opportunities for commercial fraud, reduce the potential rewards from fraudulent transactions and mitigate the negative consequences of fraudulent activities.

Estonia proposed to add the words quot or offences connected with political offences quot after the words quot political offences quot .

(e) Economic offences

Firearm incidents rose from 3 offences in 2002 to 11 offences in 2003.

45. The administering Power reported 1,002 minor offences (such as liquor offences, disorderly conduct, and firearms violations) and 858 arrests for minor offences in 1996, down from 1,659 offences and 1,555 arrests in 1995.

Several indictments filed during 2004 included organized crime offences as well as trafficking offences.

The existence of highly developed capital markets encourages certain offences such as insider offences.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

However, criminal proceedings associated with punishment of fraudulent activities often significantly impact the insolvency process.

But it has been proven that her marriage to Mr Vole was fraudulent and bigamous.

Create new offences for

1. The offences shall not be considered political offences for the purpose of the present Convention.

Third, to aid in discouraging activities that are commercially fraudulent, UNCITRAL should consider and study means by which insolvency administrators could be given enhanced recovery procedures and expedited remedies that would be effective against parties who participate in fraudulent activities.

1. The offences shall be deemed to be included as extraditable offences in any extradition treaty between States Parties. The States Parties undertake to include the offences as extraditable offences in every future extradition treaty to be concluded between them.

Investigation of money laundering offences

New legislation on sexual offences

4.22 Xenophobic crimes and offences

II. PENALTIES FOR RACIST OFFENCES